SEFIMO OÜ
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
SEFIMO OÜ
Former decision-makers?
Relations:
12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Pavel Grigorjev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Margus Elmik
★★★★
......
Credit Score: Risky
Reputation score: -10390
Date of birth: ......
Active relations 1
SEFIMO OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
SEFIMO OÜ
Owners?
Former owners
SEFIMO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SEFIMO OÜ
Taxes paid and estimated average salariesSEFIMO OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SEFIMO OÜ
Annual reportsLiabilities and debts
SEFIMO OÜ
Reports and assets-liabilities overview 15.07.2010?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SEFIMO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SEFIMO OÜ
Bailiff's enforcement proceedings as of 15.07.2010?
Bailiff's enforcement proceedings MISSING
SEFIMO OÜ
Regulations of the Payment Order Department as of 15.07.2010?
Regulations of the Payment Order Department MISSING
SEFIMO OÜ
Court orders in the register as of 15.07.2010?
Court order MISSING
SEFIMO OÜ
Decisions of the Consumer Disputes Committee as of 15.07.2010?
Consumer disputes MISSING
SEFIMO OÜ
Court hearings as of 15.07.2010?
Court hearings MISSING
SEFIMO OÜ
Rulings as of 15.07.2010?
Court settlemets MISSING
SEFIMO OÜ
Notices and announcements as of 15.07.2010?
Announcements MISSING
Marketing
Business network
SEFIMO OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
SEFIMO OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.